GRACECHURCH UTG NO. 263 LIMITED

Company number 04298141

21 officers / 18 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role: Secretary
• Appointed on: 5 November 2013

UK Limited Company What's this?

• Registration number: 01988859

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role: Director
• Date of birth: June 1964
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role: Director
• Appointed on: 23 January 2014

UK Limited Company What's this?

• Registration number: 03382553

BRAINE, Stephen Richard, Mr.

• Correspondence address: 18 West Common, Haywards Heath, West Sussex, RH16 2AH
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Finance Director

MURRAY, Lizet

• Correspondence address: 129 Artillery Mansions, Victoria Street, London, SW1H 0HZ
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 3 February 2006
• Nationality: South African
• Occupation: Chartered Accountant

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 1 November 2001

LEADENHALL INSURANCE CONSULTANTS LIMITED

• Correspondence address: Suite 835, At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 5 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03454471

LEADENHALL INSURANCE CONSULTANTS LIMITED

• Correspondence address: Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 15 May 2003

BEAZLEY, Andrew Frederick

• Correspondence address: 46 Arthur Road, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 November 2001
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDE, Martin Lindsay

• Correspondence address: Plantation Place South, 60 Great Tower Street, London, EC3R 5AD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 July 2009
• Resigned on: 5 November 2013
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOPE, Sian Annette

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 July 2009
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 January 2014
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILBERT, Steffen Christopher

• Correspondence address: 34 Plumbago, Welgedacht, Cape Town, 7536, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 August 2003
• Resigned on: 29 December 2006
• Nationality: South African
• Occupation: Chief Executive Santam Limited

HORTON, David Andrew

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 December 2006
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANNERS, Arthur Roger

• Correspondence address: Warden Lodge, Knowle Hill, Kingsclere, Newbury, Berkshire, RG20 4PA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 December 2006
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNERS, Arthur Roger

• Correspondence address: 21 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2001
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Company Director

MOFFATT, John Scott

• Correspondence address: C/o Sian Coope, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 December 2012
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

VAN TONDER, Jacobus Abraham

• Correspondence address: 68 Artillery Mansions, London, SW1H 0HZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 September 2002
• Resigned on: 29 December 2006
• Nationality: South African
• Occupation: Chief Executive Wmia Ltd

VAN ZYL, Johan, Dr

• Correspondence address: 56 Van Der Stel Street, Mostertsprift, Stellenbosch, 7600, South Africa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 September 2002
• Resigned on: 14 August 2003
• Nationality: South African
• Occupation: Chief Executive Santam Ltd

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2001
• Resigned on: 1 November 2001

NOMINA SERVICES LIMITED

• Correspondence address: 85 Gracechurch Street, London, England, EC3V 0AA
• Role (Resigned): Director
• Appointed on: 5 November 2013
• Resigned on: 23 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03603617